Violation Tracker Industry Summary Page

Industry: 
healthcare services
Penalty Total since 2000: 
$15,543,220,729
Number of Records: 
1,481
Note: 
The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Tenet Healthcare$1,799,250,61943
HCA Healthcare$1,547,643,65920
DaVita HealthCare Partners$1,165,584,61816
Encompass Health$978,155,62116
Fresenius$815,948,42727
Centene$674,845,13431
Sutter Health$658,451,29021
SCAN Health Plan$643,647,9503
Quest Diagnostics$582,715,00832
Community Health Systems$510,588,06927


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
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Company Parent Primary Offense Type Year Agency Penalty Amountsort icon
Humana Medical Plan Inc. Humana False Claims Act and related 2001 FL-AG $8,000,000
Connecticut General Life Insurance Cigna benefit plan administrator violation 2013 private lawsuit-federal $8,134,207
Henry Ford Health System Henry Ford Health System wage and hour violation 2013 private lawsuit-federal $8,443,973
Memorial Hospital ProMedica False Claims Act and related 2014 DOJ_CIVIL $8,500,000
CareGroup Healthcare System CareGroup Healthcare System wage and hour violation 2010 private lawsuit-federal $8,500,000
Hospital Corporation of America HCA Healthcare kickbacks and bribery 2017 USAO $8,600,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System False Claims Act and related 2000 DOJ_CIVIL $8,700,000
Health Net Inc. Centene consumer protection violation 2009 CA-LACA $8,800,000
Universal Health Services Universal Health Services Inc. wage and hour violation 2007 private lawsuit-state $9,000,000
Kaiser Foundation Hospitals Kaiser Permanente wage and hour violation 2007 private lawsuit-state $9,000,000
Holy Cross Hospital (Sinai Health System) Sinai Health System benefit plan administrator violation 2017 private lawsuit-federal $9,100,000
CRC Health Corp. Acadia Healthcare False Claims Act and related 2014 DOJ_CIVIL $9,250,000
WellPoint Health Networks Anthem False Claims Act and related 2002 DOJ_CIVIL $9,250,000
Freeman Health System Freeman Health System False Claims Act and related 2012 DOJ_CIVIL $9,316,139
St. Francis Hospital, Inc. Bon Secours Mercy Health HHS civil monetary penalties 2004 HHSOIG $9,491,191
Express Scripts Inc. Cigna consumer protection violation 2008 MULTI-AG $9,500,000
United Healthcare Insurance Company UnitedHealth Group False Claims Act and related 2004 USAO $9,700,000
TriWest Healthcare Alliance Corporation TriWest Healthcare Alliance Corporation False Claims Act and related 2011 DOJ_CIVIL $10,000,000
WellCare Health Plans, Inc. Centene investor protection violation 2009 SEC $10,000,000
Tenet Healthcare Corporation Tenet Healthcare investor protection violation 2007 SEC $10,000,000
CIGNA Cigna consumer protection violation 2009 NY-AG $10,000,000
WellPoint, Inc. Anthem consumer protection violation 2009 NY-AG $10,000,000
Jewish Hospital & St. Mary's Healthcare Inc. CommonSpirit Health False Claims Act and related 2019 DOJ_CIVIL $10,101,132
Morton Plant Mease Health Care Inc. Trinity Health False Claims Act and related 2012 DOJ_CIVIL $10,169,114
Vitas Healthcare Chemed wage and hour violation 2014 private lawsuit-state $10,300,000
Specialty Distribution Services Inc. Cigna off-label or unapproved promotion of medical products 2007 USAO $10,500,000
Natera, Inc. Natera Inc. False Claims Act and related 2018 USAO $10,635,615
Catholic Healthcare West CommonSpirit Health False Claims Act and related 2001 DOJ_CIVIL $10,750,000
Catholic Health East Trinity Health False Claims Act and related 2015 DOJ_CIVIL $11,000,000
Beaumont Hospital Beaumont Health wage and hour violation 2013 private lawsuit-federal $11,342,904
Kindred Healthcare Kindred Healthcare wage and hour violation 2018 private lawsuit-federal $12,000,000
Aurora Health Care, Inc. Aurora Health Care False Claims Act and related 2018 USAO $12,000,000
Tenet Healthcare Tenet Healthcare False Claims Act and related 2015 DOJ_CIVIL $12,100,000
CHRISTUS St. Vincent Regional Medical Center CHRISTUS Health False Claims Act and related 2017 DOJ_CIVIL $12,240,000
Quest Diagnostics Inc. Quest Diagnostics False Claims Act and related 2009 MULTI-AG $12,400,000
Gentiva Health Services Inc. Kindred Healthcare False Claims Act and related 2011 USAO $12,500,000
Odyssey HealthCare Kindred Healthcare False Claims Act and related 2006 DOJ_CIVIL $12,900,000
Community Health Systems, Inc. Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $13,000,000
Quest Diagnostics Inc. Quest Diagnostics False Claims Act and related 2001 DOJ_CIVIL $13,100,000
St. John Health System Ascension Health False Claims Act and related 2009 DOJ_CIVIL $13,229,348
CIGNA Life Insurance Company Cigna consumer protection violation 2008 NY-AG $13,500,000
Express Scripts, Inc. Cigna consumer protection violation 2008 NY-AG $13,500,000
St. John Health Partners Ascension Health wage and hour violation 2010 private lawsuit-federal $13,583,475
HCA-The Healthcare Company HCA Healthcare False Claims Act and related 2000 MULTI-AG (*) $13,600,000
John D. Archbold Memorial Hospital Inc. Archbold Medical Center False Claims Act and related 2010 DOJ_CIVIL $13,900,000
Mariner Health Care Inc. and SavaSeniorCare Administrative Services LLC National Senior Care Inc. False Claims Act and related 2010 DOJ_CIVIL $14,000,000
Adventist Health System/West Adventist Health (West) False Claims Act and related 2013 DOJ_CIVIL $14,100,000
HealthSouth Corporation Encompass Health False Claims Act and related 2007 DOJ_CIVIL $14,200,000
Mercy Health Bon Secours Mercy Health False Claims Act and related 2018 DOJ_CIVIL $14,250,000
Chemed and Roto-Rooter Services Company Chemed wage and hour violation 2014 private lawsuit-federal $14,274,585
Bio-Rad Laboratories Inc. Bio-Rad Laboratories Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $14,350,000
Integrated Healthcare Holdings KPC Healthcare wage and hour violation 2014 private lawsuit-state $14,500,000
Humana Humana False Claims Act and related 2000 USAO $14,500,000
Ascension Health Ascension Health False Claims Act and related 2015 DOJ_CIVIL $14,900,000
Accredo Health Group Cigna False Claims Act and related 2015 MULTI-AG (*) $14,939,401
Bioscrip Inc. BioScrip kickbacks and bribery 2014 USAO $15,000,000
Health Management Associates Inc. Community Health Systems False Claims Act and related 2015 DOJ_CIVIL $15,000,000
Sutter Health Sutter Health False Claims Act and related 2019 DOJ_CIVIL $15,117,516
HCA Holdings, Inc. a/k/a Hospital Corporation of America HCA Healthcare False Claims Act and related 2015 DOJ_CIVIL $15,800,000
UnitedHealth Group, Incorporated UnitedHealth Group price-fixing or anti-competitive practices 2008 NV-AG $15,875,000
Allina Health System Allina Health System False Claims Act and related 2002 DOJ_CIVIL $16,000,000
Anthem, Inc. Anthem privacy violation 2018 HHSOCR $16,000,000
Saint Joseph Health System Inc. CommonSpirit Health False Claims Act and related 2014 DOJ_CIVIL $16,500,000
HCA Inc. HCA Healthcare False Claims Act and related 2012 DOJ_CIVIL $16,500,000
Kindred Healthcare Kindred Healthcare wage and hour violation 2015 private lawsuit-federal $16,500,000
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2002 DOJ_CIVIL $17,000,000
UnitedHealth Group, Inc. UnitedHealth Group benefit plan administrator violation 2009 private lawsuit-federal $17,000,000
Acadia Healthcare Company, Inc. Acadia Healthcare False Claims Act and related 2019 USAO $17,000,000
HCA Inc. HCA Healthcare False Claims Act and related 2003 MULTI-AG $17,500,000
Evercare Hospice and Palliative Care UnitedHealth Group False Claims Act and related 2016 DOJ_CIVIL $18,000,000
Quorum Health Group, Inc. Quorum Health False Claims Act and related 2000 DOJ_CIVIL $18,000,000
Banner Health Banner Health False Claims Act and related 2018 DOJ_CIVIL $18,000,000
Vitas Healthcare Chemed wage and hour violation 2006 private lawsuit-state $19,000,000
Medical Center of Central Georgia Navicent Health False Claims Act and related 2015 DOJ_CIVIL $20,000,000
UPMC Hamot Medicor Associates Inc. UPMC False Claims Act and related 2018 DOJ_CIVIL $20,750,000
Tenet Healthcare Corporation Tenet Healthcare kickbacks and bribery 2006 USAO $21,000,000
Excellus Health Plan Excellus BlueCross BlueShield insurance violation 2011 NY-DFS $21,426,603
DaVita Healthcare Partners DaVita HealthCare Partners kickbacks and bribery 2015 MULTI-AG $22,356,143
Tenet Healthcare Corporation Tenet Healthcare False Claims Act and related 2004 DOJ_CIVIL $22,500,000
Odyssey HealthCare Kindred Healthcare False Claims Act and related 2012 DOJ_CIVIL $25,000,000
Intermountain Health Care Inc. Intermountain Healthcare False Claims Act and related 2013 DOJ_CIVIL $25,500,000
National Healthcare Corporation National Healthcare Corp. False Claims Act and related 2000 DOJ_CIVIL $27,000,000
Children's Hospital Los Angeles Children's Hospital Los Angeles wage and hour violation 2016 private lawsuit-state $27,000,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System False Claims Act and related 2004 DOJ_CIVIL $28,300,000
HealthSouth Encompass Health benefit plan administrator violation 2006 private lawsuit-federal $28,850,000
Lifemark Hospitals Tenet Healthcare False Claims Act and related 2002 DOJ_CIVIL $29,000,000
Medco Health Solutions, Inc. Cigna consumer protection violation 2004 MULTI-AG $29,100,000
Wheaton Franciscan Healthcare Ascension Health benefit plan administrator violation 2018 private lawsuit-federal $29,500,000
RehabCare Group Inc., RehabCare Group East Inc., Rehab Systems of Missouri and Health Systems Inc. Kindred Healthcare False Claims Act and related 2014 DOJ_CIVIL $30,000,000
Detroit Medical Center Tenet Healthcare False Claims Act and related 2010 DOJ_CIVIL $30,000,000
Signature HealthCARE, LLC Signature Healthcare False Claims Act and related 2018 DOJ_CIVIL $30,000,000
Sutter Health LLC Sutter Health False Claims Act and related 2019 DOJ_CIVIL $30,000,000
Sutter Memorial Center Sacramento Sutter Health False Claims Act and related 2019 DOJ_CIVIL $30,500,000
Community Health Systems Community Health Systems False Claims Act and related 2000 DOJ_CIVIL $31,000,000
Community Health Systems Community Health Systems False Claims Act and related 2000 MULTI-AG (*) $31,000,000
Freedom Health Inc. Anthem False Claims Act and related 2017 DOJ_CIVIL $31,695,593
Novant Health, Inc. Novant Health benefit plan administrator violation 2016 private lawsuit-federal $32,000,000
Mercy Hospital Springfield f/k/a St. John's Regional Health Center andMercy Clinic Springfield Communities f/k/a St. John's Clinic Mercy (Sisters of Mercy Health System) False Claims Act and related 2017 DOJ_CIVIL $34,000,000
Columbus Regional Healthcare System Columbus Regional Health False Claims Act and related 2015 DOJ_CIVIL $35,000,000
CIGNA Corporation Cigna benefit plan administrator violation 2013 private lawsuit-federal $35,000,000
MedStar Health Inc. MedStar Health False Claims Act and related 2019 DOJ_CIVIL $35,000,000
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